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LOCK INTERNATIONAL LIMITED

Learn more about LOCK INTERNATIONAL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2650 KINGS COURT, THE CRESCENT, BIRMINGHAM BUSINESS PARK, BIRMINGHAM, B37 7YE

LOCK INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00336845
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1938.02.14
dissolution date: 2001.07.03
last member list: 1998.04.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1998.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1999.04.25
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2001.07.03
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2001.03.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.04.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
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RETURN MADE UP TO 25/04/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.06.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.31
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RETURN MADE UP TO 25/04/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.05.14
£2.95
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REGISTERED OFFICE CHANGED ON 05/01/98 FROM:, 26 ROMAN WAY, COLESHILL, BIRMINGHAM, B46 1HQ
Form type: 287
Date: 1998.01.05
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.03
£2.95
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RETURN MADE UP TO 25/04/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.06.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.03.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.03
£2.95
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RETURN MADE UP TO 25/04/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.02
£2.95
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RETURN MADE UP TO 25/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.26
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 06/02/95
Form type: SRES01
Date: 1995.02.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.12.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.11
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1993.05.11
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.05.11
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 01/03/93
Form type: ELRES
Date: 1993.03.09
Child documents:
Document type: ANNOTATION
Date: 1993.03.09
Form type: ELRES
Document description: S252 DISP LAYING ACC 01/03/93
Document type: ANNOTATION
Date: 1993.03.09
Form type: ELRES
Document description: S366A DISP HOLDING AGM 01/03/93
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.03.06
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.03.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/02/93 FROM:, 27 ROMAN WAY, COLESHILL, BIRMINGHAM, B46 1HQ
Form type: 287
Date: 1993.02.26
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.02.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.10.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.08.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/04/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.06.12
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.06.09
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.05.01
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.04.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.02.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/01/92 FROM:, UNIT 40, COLESHILL IND. ESTATE, COLESHILL, BIRMINGHAM B46 1JT
Form type: 287
Date: 1992.01.09
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.10.31
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.09.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.08.30
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.08.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.08.30
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1991.08.30
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.08.23
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1991.08.12
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1991.08.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.08.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.08.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.07.15
Order cannot be placed (digitalisation not planned)
APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 1991.07.01
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 1991.07.01
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1991.07.01
Order cannot be placed (digitalisation not planned)
REREGISTRATION PLC-PRI 26/06/91
Form type: SRES02
Date: 1991.07.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.06.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/06/91 FROM:, HEADINGTON HILL HALL, OXFORD, OX3 0BW
Form type: 287
Date: 1991.06.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.06.11
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12
Form type: 225(1)
Date: 1991.04.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.03.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1991.03.04

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Company directors and board members:

TRANSTEC DIRECTORS LIMITED (dissolve)
Director, COMPANY, 1995.01.09 - 2001.07.03
2650 KINGS COURT THE CRESCENT BIRMINGHAM BUSINESS PARK , BIRMINGHAM
B37 7YE
RONALD GEORGE CODRINGTON (dissolve)
Secretary, 1992.04.25 - 2000.03.28
7 SAUMUR WAY , WARWICK
CV34 6LH, WARWICKSHIRE
MOHAMED SAMI AHMED (dissolve)
Director, DIRECTOR/ELECTRICAL ENGINEER, 1992.04.25 - 1994.12.31
31 ST BERNARDS ROAD OLTON , SOLIHULL
B92 7AX, WEST MIDLANDS
RICHARD WILLIAM HARRY GRAFTON (dissolve)
Director, COMPANY DIRECTOR, 1992.04.25 - 1992.05.22
30 CHANTREYS DRIVE , ELLOUGHTON
HU15 1LH, NORTH HUMBERSIDE
NEIL JOSEPH LOGUE (dissolve)
Director, GROUP FINANCE DIRECTOR, 1992.04.25 - 1995.01.27
THE STABLE HOUSE LUTTERWORTH ROAD, NORTH KILWORTH , LUTTERWORTH
LE17 6JE, LEICESTERSHIRE
GEOFFREY ROBINSON (dissolve)
Director, CHAIRMAN, 1992.04.25 - 1993.12.09
ORCHARDS MUNSTEAD HEATH , GODALMING
GU8 4AR, SURREY
ALAN IRVING ROSS (dissolve)
Director, MANAGING DIRECTOR, 1992.04.25 - 1994.09.06
20 RAWSON CRESCENT , MAUCHLINE
KA5 5AT, AYRSHIRE

Companies near to LOCK INTERNATIONAL ltd.

Information about the Private Limited Company LOCK INTERNATIONAL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.27. Reload the data